Eqwire UK Limited
Reference number: 901100
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
125 Old Broad Street, London, EC2N 1AR, United Kingdom
- eqwire
Company details
From the company's Companies House record.
- Company number
- 12533411
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 25 March 2020 (6 years old)
- Registered office
- 125 Old Broad Street, London, EC2N 1AR, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Aleksejs Telepna | Director | Feb 1986 | 12 Jul 2024 |
Activities and protection
What they can do, and how you are protected
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
Limits on what they may do
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B2B PAYMENT SOLUTIONS LTD must ensure that the electronic money that it issues cannot be used to purchase Cryptoassets
B2B PAYMENT SOLUTIONS LTD hereby applies to the FCA under Regulation 8 of the Electronic Money Regulations 2011 for the imposition of the requirement on its authorisation set out below (and consents to the same being published by the FCA on the Financial Services Register): 1. B2B PAYMENT SOLUTIONS LTD must ensure that the electronic money that it issues cannot be used to purchase Cryptoassets or any part or unit thereof. 2. For the purpose of this requirement, 'Cryptoasset' means any cryptographically secured digital representation of value or contractual rights that uses a form of distributed ledger technology and which: a. is fungible; b. is transferable; c. is not any of the specified investments set out in Part III of the Financial Service and Markets Act 2000 (Regulated Activities) Order 2001; d. is not e-money; and e. is not currency issued by a central bank or other public authority.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- B2B PAYMENT SOLUTIONS LTD
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